REI Six Ten Retail (Delisted) share news and announcements
BSE: 533065
Last traded ₹0.35 on 4 Sep 2017
Delisted on 28 Sep 2018.
REI Six Ten Retail share news and announcements
335 announcements, routine notices left out, newest first. Page 7 of 7.
Aug 2010
26 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 24, 2010, has given in principle approval to raise funds in one or many ....23 Aug · Board meeting
Inter alia, to consider the following items: 1) To decide the date for convening Annual General Meeting and approve the draft notice for convening Annual General Meeting; 2) To consider, discuss and take decision on raising funds by issue of rights shares, Convertible Securities, Depository Receipts, Placement to Qualified Institutional Buyers (QIBs) or any other securities; 3) To fix the book closure date for the purpose of Annual General Meeting and payment of final dividend; 4) Any other matter as the Board may deem fit.20 Aug · Board Meeting on Aug 24, 2010
Meeting of the Board of Directors of the Company will be held on August 24, 2010, inter alia, to consider the following items : 1. ....
Jul 2010
20 Jul · Board meeting
Inter alia, to consider the following items: (1) To consider and adopt the unaudited Financial Results of the Company for the 1st quarter ended on June 30, 2010. (2) Any other matter as the Board may deem fit.
May 2010
29 May · Dividend
Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has recommended a final dividend of Re. 0.20/- per equity ....29 May · Dividend
Board of Directors at its Meeting held on May 29, 2010 have recommended a final dividend of Re. 0.20 per equity share of face value Rs. 2/- each i.e., @ 10% for the financial year ended on March 31, 2010.18 May · Board meeting
Inter alia, to consider the following items : (1) To consider, discuss and approve the Audited Financial Results of the Company for the financial year ended March 31, 2010; (2) To consider and recommend dividend, if any; (3) Any other matter as the Board may deem fit.18 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 29, 2010, inter alia, to consider the following items: 1. To consider, ....
Apr 2010
15 Apr · Results
The Company has decided to exercise the option of submitting the Audited Financial Results for the financial year ending on 31st March, 2010 on or before 30th May, 2010, instead of submitting the Unaudited Financial Results for the quarter ending 31st March, 201015 Apr · Results
Company has decided to exercise the option of submitting the Audited Financial Results for the financial year ending on March 31, 2010 on ....
Jan 2010
19 Jan · Board meeting
Inter alia, to consider the following items: 1) To consider and take on record the Unaudited Financial Results of the Company for the Quarter ended December 31, 2009; 2) Any other matter as the Board may deem fit.7 Jan · Issue of Convertible Debentures
Committee of the Directors of the Company in their meeting held on December 29, 2009 had issued 27,00,000 fully convertible Debentures i.e. 20,00,000 fully convertible Debentures to Writers & Publishers Private Limited and 7,00,000 fully convertible Debentures to HT Media Limited of face value Rs.100 each, for an amount aggregating to Rs.27.00 Crore (Rupees Twenty Seven Crore only) on preferential basis Convertible into Equity Shares according to the provisions of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2009.7 Jan · REI Six Ten - Outcome of CoD Meeting
Committee of the Directors (CoD) of the Company in their meeting held on December 29, 2009 had issued 27,00,000 fully convertible Debentures ....
Nov 2009
5 Nov · Meeting
Minutes of the Annual General Meeting of the members of the Company held on September 23, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2009
14 Oct · Corporate action
Board of Directors of the Company in their meeting held on October 14, 2009 have: (1) Fixed the record date on October 27, 2009 for the purpose for split / sub-division of equity shares. (2) Considered and decided to convene an Extra Ordinary General Meeting on November 11, 2009 and approved the notice for the same.14 Oct · Board meeting
Inter alia, to discuss the following items: 1) To consider and take on record the Unaudited Financial Results of the Company for the Quarter ended September 30, 2009. 2) Any other matter as the Board may deem fit.5 Oct · Board meeting
Inter alia, to consider the following items: 1) To fix the record date for the purpose of split / sub-division of shares and; 2) Any other matter as the Board may deem fit.
Sep 2009
23 Sep · Meeting
Member of the Company at their Meeting held on September 23, 20009 (1) Adopted and approved the Audited accounts for the year 2008-09, of the Company together with the Reports of the Directors and Auditors thereon. (2) Approved the declaration of Final Dividend Rs. 1/- per share of Rs. 10/- each, on paid up Equity Share Capital for the year 2008-09. (3) Re-appointed Mr. A. Chatterjee, who retired by rotation as Director of the Company. (4) Re-appointed Mr. Manoj Mishra, who retired by rotation as Director of the Company. (5) Approved the re-appointment of M/s P. K. Lilha & Co. Chartered Accountants as Auditors of the Company. (6) Approved Item No. 6 which relates to increase in Authorised Capital of the Company from Rs. 35.69 Crores to Rs. 50 Crores. (7) Approved Item No. 7 as Special Resolution which relates to Split/Sub-Division of Equity Shares from Rs. 10/- each into 5 Equity Shares of Rs.2/- each. (8) Approved Item No. 8 as Special Resolution which relates to issue debentures/warrant.8 Sep · Meeting
Notice of the Annual General Meeting of the Members of the Company to be held on September 23, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2009
31 Aug · Meeting
Board of Directors of the Company at its meeting held on August 29, 2009 have: Fixed the date for book closure on September 22, 2009 for the purpose of Annual General Meeting to be held on September 23, 2009 and identify the name of shareholder for final dividend.31 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 29, 2009 have: (1) Approved to increase in authorized capital from Rs.35.69 Crores to Rs.50 Crores subject to approval of shareholders in the Annual General Meeting. (2) Given in principle approval of issue of Share warrants up to Rs.100 Crores subject to approval of shareholders in the Annual General Meeting. (3) Approved the notice for calling the Annual General Meeting on September 23, 2009.20 Aug · Board meeting
Interalia to consider the following items: (1)To fix the date of book closure for the purpose of Annual General Meeting to be held on September 23, 2009 and identify the name of the shareholder for final dividend. (2) Any other matter as the Board may deem fit.10 Aug · Board meeting
Board of Directors of the Company in its meeting held on August 08, 2009 have : (1) Given in principal approval for issue of Convertible Debentures up to Rs.100 Crores; and (2) Decided to convene Annual General Meeting of the Company on September 23, 2009.5 Aug · Board meeting
Inter alia, to discuss the following items: (1) To consider and discuss the proposal of issue of convertible debentures; 2) To convene an AGM / EGM of the Company; and 3) Any other matter as the Board may deem fit.
Jul 2009
31 Jul · Sub division/split
Board of Directors of the Company in its meeting held on July 31, 2009 have considered and given in principle approval for subdivision / splitting of equity share of face value of Rs. 10 (Rupees Ten) each, into five (5) equity shares of Rs. 2/- (Rupees Two) each subject to the approval of the shareholders of the Company.22 Jul · Board meeting
Inter alia, to discuss the following items: 1) To consider and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2009. 2) Any other matter as the Board may deem fit.
Jun 2009
30 Jun · Dividend
Board of Directors of the Company in its meeting held on June 30, 2009 has recommended a dividend of Re. 1/- per equity share of Rs. 10/- each for the year ended on March 31, 2009.27 Jun · Board meeting
Inter alia, to consider the following items: 1) To consider, discuss and approve the Audited Financial Results of the Company for the financial year ended March 31, 2009. 2) To consider and recommend dividend, if any. 3) Any other matter as the Board may deem fit.
Apr 2009
28 Apr · Results
Company has decided to exercise the option of submitting the Audited Financial Result for the financial year ending on March 31, 2009 on or before June 30, 2009, instead of submitting the Unaudited Financial Results for the quarter ending March 31, 2009.